Nazem Said Ahmad
Ahmad, a diamond dealer, is a prominent Lebanon-based money launderer and significant Hizballah financier. As of late 2016, Ahmad was considered a major Hizballah financial...
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Hezbollah
Hezbollah is a Shi’a Islamist militant group and political party based in Lebanon. Hezbollah’s paramilitary wing is the Jihad Council.
Hezbollah financial network in West Africa
Ever since the mid-1990s, Lebanese businessmen are active in various West African countries. Their companies and corporations provide financial support for Hizballah.
Tajco Holding Lebanon
Activities: The company deals in construction. Established in 1995 by Ali Tajideen. According to the company’s website Tajco Holding is located at the Tajco Buildings...
Tajco
Tajco is a multipurpose, multinational business venture involved in international trade as well as real estate and presided over by Ali, Husayn and Kassim Tajideen....
Hassan Ali Tajideen
Ali Tajideen was never designated. He moved with his family to Sierra Leone for his father’s businesses, and then returned to Lebanon in 1994. Hassan...